DULCE CONSULTING LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/01/235 January 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Director's details changed for Mr Richard Leonard Simmonds on 2021-11-18

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Director's details changed for Mrs Ingeborg Heins Pico on 2021-11-18

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11/11/2111 November 2021 Registered office address changed from The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU England to C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 2021-11-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 30/11/19 UNAUDITED ABRIDGED

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE MONTROSE 23 GRAHAM ROAD MALVERN WR14 2HU ENGLAND

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 07/06/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG HEINS PICO / 07/06/2019

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG HEINS PICO / 27/07/2019

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27/07/1927 July 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 47 COWLEIGH BANK MALVERN WORCESTERSHIRE WR14 1QR

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 27/07/2019

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 UNAUDITED ABRIDGED

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/11/1529 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR APPOINTED MRS INGEBORG HEINS PICO

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 02/02/2012

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02/02/122 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS INGEBORG HEINS PICO / 02/02/2012

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GALLERY HOUSE 119 WORCESTER ROAD MALVERN WORCS WR14 1ER ENGLAND

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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